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Nom	Eton Manor Rugby Football Club 1928 BAR Subsidiary Limited
Adresse	Chantry House 10A High Street Billericay Essex CM12 9BQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 septembre 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	15 septembre 2022
Company Register Address	Rosebay House Billericay CM12 0YB
Société Numéro de Registre	13412333 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	93110 - Gestion d'installations sportives
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Eton Manor Rugby Football Club 1928 Limited Status: Active Notified: 01/06/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dennis, David George Status: Ceased Notified: 10/04/2022 Ceased: 06/06/2022 Date of Birth: 11/1975 Nature of Control

Significant influence or control

GB Eton Manor Rugby Football Club 1928 Limited Status: Ceased Notified: 20/05/2021 Ceased: 12/04/2022 Companies House Number: 13391288 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Ash, Brian Douglas Billericay, England Status: Active Notified: 01/06/2022 Role: Secretary

Canal, Paul Billericay, England Status: Active Notified: 01/06/2022 Date of Birth: 11/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dennis, David George Billericay, Essex, United Kingdom Status: Active Notified: 20/05/2021 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lacey-May, Alexander Liam Billericay, England Status: Active Notified: 13/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcardle, Richard Anthony 10a High Street, Billericay, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Roach, John William Ilford, Essex, England Status: Active Notified: 30/11/2022 Date of Birth: 04/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Eton Manor Rugby Football Club 1928 BAR Subsidiary Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (6)